How do people launder money through the casino?

[kayode10]

I also hear that people make use of Casino to launder money from one place or country to another. I believe that there should be a system behind this approach and this is the reason why I'm going to drop a question.

One of the questions I want to ask you guys over here is that How do people launder money through the casino? I'll be looking forward to your response in the comment section in order to learn more on this question thanks in advance.

 

[Julio88]

I also hear that people make use of Casino to launder money from one place or country to another. I believe that there should be a system behind this approach and this is the reason why I'm going to drop a question.

One of the questions I want to ask you guys over here is that How do people launder money through the casino? I'll be looking forward to your response in the comment section in order to learn more on this question thanks in advance.

The casino can engage in money laundry by acting as a front to enable the "cleaning" of money through the legitimate banknotes and currency that are used by gamblers and customers in general